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BATTLEDEAN LIMITED

Company number 04050691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 4
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Merle Ira Muswell on 10 August 2012
15 Aug 2012 CH01 Director's details changed for Robin Muswell on 10 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 10 August 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 10/08/09; no change of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363s Return made up to 10/08/08; no change of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2007 363s Return made up to 10/08/07; full list of members
16 Mar 2007 88(2)R Ad 13/02/07--------- £ si 2@1=2 £ ic 2/4
16 Mar 2007 123 Nc inc already adjusted 13/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 287 Registered office changed on 17/02/07 from: 1 the shrubberies george lane london E18 1BD
17 Feb 2007 288a New director appointed
12 Oct 2006 288a New secretary appointed